REGAL WEMBLEY LIMITED: Filings

  • Overview

    Company NameREGAL WEMBLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12967738
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REGAL WEMBLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 21, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    16 pagesAA

    Satisfaction of charge 129677380001 in full

    1 pagesMR04

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Oct 21, 2021 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    15 pagesAA

    Change of share class name or designation

    4 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    25 pagesMA

    Statement of capital following an allotment of shares on Dec 07, 2020

    • Capital: GBP 11
    4 pagesSH01

    Registration of charge 129677380001, created on Dec 07, 2020

    29 pagesMR01

    Current accounting period shortened from Oct 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2020

    Statement of capital on Oct 22, 2020

    • Capital: GBP 10
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0